Company NameSuper Animate Media Ltd
DirectorTimothy Stewart Cook
Company StatusActive
Company Number07427092
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMr Timothy Stewart Cook
Date of BirthAugust 1983 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleStudio Director
Country of ResidenceEngland
Correspondence Address16 Myrtle Road
Hampton Hill
Hampton
TW12 1QE

Location

Registered Address16 Myrtle Road
Hampton Hill
Hampton
TW12 1QE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Financials

Year2012
Net Worth£6,254
Cash£13,821
Current Liabilities£16,349

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

2 November 2023Confirmation statement made on 2 November 2023 with updates (4 pages)
27 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
21 November 2022Registered office address changed from 12a Heron Mews Church Grove Kingston upon Thames Surrey KT1 4AL to 16 Myrtle Road Hampton Hill Hampton TW12 1QE on 21 November 2022 (1 page)
3 November 2022Change of details for Mr Timothy Stewart Cook as a person with significant control on 2 November 2022 (2 pages)
2 November 2022Change of details for Mr Timothy Stewart Cook as a person with significant control on 2 November 2022 (2 pages)
2 November 2022Director's details changed for Mr Timothy Stewart Cook on 2 November 2022 (2 pages)
2 November 2022Confirmation statement made on 2 November 2022 with updates (4 pages)
2 November 2022Director's details changed for Mr Timothy Stewart Cook on 2 November 2022 (2 pages)
4 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
4 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
9 August 2021Micro company accounts made up to 31 March 2021 (4 pages)
3 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
3 June 2020Micro company accounts made up to 31 March 2020 (6 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
2 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
2 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 August 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
30 August 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
13 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 August 2015Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
6 August 2015Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
8 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1
(3 pages)
8 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1
(3 pages)
8 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 August 2013Director's details changed for Mr Timothy Stewart Cook on 1 August 2013 (2 pages)
20 August 2013Director's details changed for Mr Timothy Stewart Cook on 1 August 2013 (2 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 July 2013Registered office address changed from 49 Myrtle Road Hampton Hill Hampton Hill Middlesex TW12 1QB England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 49 Myrtle Road Hampton Hill Hampton Hill Middlesex TW12 1QB England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 49 Myrtle Road Hampton Hill Hampton Hill Middlesex TW12 1QB England on 2 July 2013 (1 page)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
25 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)